Statements: DOLPHIN TRADING COMPANY LIMITED

Canonical ID: NK-Rxt6nnaPD4RFssZirankkT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		lr	eng	us_ofac_sdn		`ofac-23670`	2023-04-20
`LegalEntity:country`		lr	eng	us_sam_exclusions		`usgsa-s4mr6hj3t`	2024-06-14